- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
VALLETTA CAPITAL HOLDING LTD
VALLETTA CAPITAL HOLDING LTD — Maltese company (icij:icijol-55049797). Offshore exposure upstream, UBO chain traced 6 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VALLETTA CAPITAL HOLDING LTD
- ILDEFONSO FIERRO JIMENEZ LOPERA· shareholder of
- AMICORP SERVICES LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VALLETTA CAPITAL HOLDING LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AMICORP SERVICES LIMITEDAlso holds roles at 231 other companies
- M I HOLDING LIMITEDshareholder of
- CUTRA HOLDINGS LIMITEDdirector of
- CUTRA HOLDINGS LIMITEDlegal representative of
- DAVID LAWRENCE GRIMAAlso holds roles at 43 other companies
- EUROPEAN FLIGHT ACADEMY COMPANY LIMITEDliquidator of
- CE.FI.T MALTA LIMITEDliquidator of
- DOMUS INVESTMENTS LTDliquidator of
- ILDEFONSO FIERRO JIMENEZ LOPERAAlso holds roles at 4 other companies
- Emergent Properties Limitedshareholder of
- VICTORIA GOZO HOLDINGS LTDshareholder of
- BUSKETT PARTICIPATIONS LTDshareholder of
- SILVIO CILIAAlso holds roles at 152 other companies
- GLOBAL TRANSLATION SOLUTIONS LIMITEDdirector of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDlegal representative of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns VALLETTA CAPITAL HOLDING LTD?
- What is VALLETTA CAPITAL HOLDING LTD's risk level?
- Where does VALLETTA CAPITAL HOLDING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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